AMASIBC AG, Luzern, limited or corporation, CHE-101.661.676

Management

Philippe Jacopin

Colombier

President

Joint signing authority (any two to sign)

Kurt Wicki

Grandvaux

Member + secretary

Joint signing authority (any two to sign)

Lim-Heng Kuoch

Prilly

Member

Joint signing authority (any two to sign)

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Primary Address

c/o BANQUE AMAS (SUISSE) SA Pilatusstrasse 35 6002 Luzern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1		250	30.12.1997	9336
2	4310	25.07.2006	146	31.07.2006	8/3490462
3	3559	22.06.2006	123	28.06.2006	9/3437202
4	453	12.01.2006	12	18.01.2006	11/3200970
5	4754	19.10.2004	207	25.10.2004	8/2511680
6	4622	09.10.2002	199	15.10.2002	7/685608
7	463	25.01.2001	21	31.01.2001	745
8	5530	21.12.2000	253	29.12.2000	8923
9	(Transfer)	(Transfer)

Beteiligung an andern Gesellschaften sowie Vermittlung und Beratung von Versicherungs- und Rückversicherungsgeschäften aller Art.